| Entity Name: | DI EXPRESS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI EXPRESS LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 May 2016 (9 years ago) |
| Date of dissolution: | 27 Oct 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2020 (4 years ago) |
| Document Number: | L16000104669 |
| FEI/EIN Number |
274167044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 S.W. 95TH CT., MIAMI, FL, 33174, US |
| Mail Address: | 407 S.W. 95TH CT., MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DIEGO P | Manager | 407 S.W. 95TH CT., MIAMI, FL, 33174 |
| PEREZ FERNANDO X | Manager | 407 S.W. 95TH CT., MIAMI, FL, 33174 |
| TAX MEDIC CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-27 | - | - |
| CONVERSION | 2016-05-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000098863. CONVERSION NUMBER 700000161357 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-27 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-05-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
